UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                         WASHINGTON. O.C. 20460
                         DEC  14 1988
                                                  OSWER DIR.  =93
 MEMORANDUM
 SUBJECT:   Interim Strategy for Enforcement of Title III and
           CERCLA §103 Notification Requirements

 FROM:
TO:
Bruce M. Diamond, Director
Office of Waste Programs Enforcement

Director, Waste Management Division
Regions IV, V, and VIII

Director, Emergency & Remedial Response Division
Region II

Director, Environmental Services Division
Regions I and VI

Director, Hazardous Waste Management Division
Region III

Director, Toxics and Waste Management Division
Region IX

Director, Hazardous Waste Division
Region X

Director, Congressional & Intergovernmental Liaison
Region VII
PURPOSE

     The purpose of this  memorandum  is  to  provide interim
guidance concerning enforcement  of §§302,  303,  304,  311,  312,  a.
322 of th« Emergency  Planning  and Community Right-To-Know Act
(Title III of  the Superfund  Amendments  and Reauthoriiation Act
SARA) and the  §103 notification  retirements of the Comprehensi-
Environmental  Response, Compensation and Liability Act (CERCLA)
The interim'strategy  will discuss the following subjects:
     Enforcement provisions  under Title III (§§325 and 326)
     CERCLA  §109;

     General priorities  for  EPA enforcement;
                                                    an 2

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                                                OSWER DJR. 333-11

 o    Enforcement  of  CERCLA §103 and Title III §304;

           Relationship between CERCLA §103 and Title III  §304;
           The  substance of §304 reports;
           Identifying §103/§304 violations;
           Priorities;
           Enforcement response;

 o    Enforcement  of  §§302, 303, 311, and 312;

           Identifying violators;
           Enforcement response;

 o    Enforcement  of  §322;

 o    Coordination; and

 o    Delegations.

      Central to the  enforcement of Title III is the development
 of working relationships with the Regional Preparedness
 Coordinator, the  §313 enforcement contact, the Office of  Regional
 Counsel, enforcement personnel from other media offices,  and most
 importantly, with the State Emergency Response Commissions
 (SERCs)  for each  State in the Region.  This guidance provides a
 framework  for  implementing the enforcement program in the
 Regions.


 STATUTORY  STRUCTURE AND ENFORCEMENT PROVISIONS

      Title III establishes requirements for emergency planning at
 the State  and  local level, and provides residents and local
 governments with  information concerning potential chemical
 hazards present in their communities.  The Act is divided into
 three subtitles.  Subtitle A, Emergency Planning and
 Notification, establishes a frameworJc for local emergency
 planning.  Subtitle B, Reporting Requirements, promotes community
 awareness  of hazardous chemicals present in the locality.
 Subtitle C, General Provisions, relates to enforcement, trade
 secret protection, and public availability of information.

     The enforcement sections of Subtitle C (§325 and §326)
authorize  EPA,  State and local governments, and citizens  to take
 legal action against owners or operators of facilities who fail
 to comply with Title III.  EPA has administrative and civil
 judicial authority to enforce Title III.  The United States may
also seek  imprisonment and fines for violations of the §304
emergency  notification requirements and violations of the §322
trade secret provisions.  States,  local governments and citizens

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                                                OSWER DIR. 59341.j

 can take civil judicial  actions to enforce against violators of
 various sections of  the  Act.

      For each requirement  in Title III, the enforcement
 authorities vary.  In  some  instances, Federal authority is
 primarily administrative,  in other instances it is judicial.  For
 some,  but not all, requirements there is express authority for
 State  and local  suits.   For some, but not all, requirements there
 are citizen suits.   Also,  §109 of SARA amended CERCLA by
 providing civil  administrative penalties for violations of
 specified provisions of  CERCLA, including violations of §103
 (relating to failure to  report releases of CERCLA hazardous
 substances).   Section  109  authorizes Class I and Class II
 administrative and judicial penalties for violations of §103.

     Title III enforcement authorities are summarized in Table I
 (next  page).   Appendix A provides further details on facility
 reporting requirements and CERCLA §l03/Title III enforcement
 authorities.
GENERAL  PRIORITIES  FOR EPA ENFORCEMENT

     The Office of  Solid Waste and Emergency Response  (OSWER) and
the Office  of  Pesticides and Toxic Substances  (OPTS) share
responsibility for  developing the strategy for Title III
enforcement.   Within OSWER, the Office of Waste Programs
Enforcement (OWPE)  is responsible for developing the enforcement
strategy for §§302  and 303 (Emergency Planning), §304  (Emergency
Notification), §311 (Material Safety Data Sheet (MSDS)
Submissions),  and §312 (Emergency and Hazardous Inventory
Submissions) .  OPTS issued a compliance monitoring  strategy  for
§313 on  July 15, 1988.  Section 313 enforcement will not be
discussed in detail in this interim strategy.

     With the  notable exception of §313, Congress intended that
implementation of Title III be mainly a State and local function.
The Title III  enforcement strategy acknowledges that EPA, States,
local governments and citizens share responsibility for enforcing
Title III.  Two approaches are planned for enforcing §§302-312.
First, EPA  will initiate enforcement actions against owners  and
operator* who  fail  to provide emergency notice after a release as
required  under 9304.  In developing these cases, EPA will
coordinate  with the SERCs and Local Emergency Planning Committees
(LEPCs) to  ascertain the facilities' compliance with other
sections  of the Act.  Second, Regional enforcement  personnel will
develop enforcement contacts in all the SERCs to coordinate
activities  for enforcement of violations of the planning
provisions  (§§302-303) and the community right-to-know reporting

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Table 1. TITLE III ENFORCEMENT AUTHORITIES
A. SUBTITLE A EMERGENCY PLANNING AND NOTIFICATION
REQUIREMENT
§3O2(c) o/o with
EHS>TPO notify SERC
by 6/17/87 that facility i»
subject to Act.
$303(d) o/o must appoint
f«c. rap. to participate in
planning 9/17/87 &
provide Info for planning
aa nsadsd.
f 3O4 o/o muat notify
SERC & LEPC
immadiataly after release
of EHS or CERCLA H8 2
RQ.
FEDERAL
S32S(a) Admnstr may
order o/o to comply.
USOC has authority to
enforce + penalty s
»26k/day.
1326 (a) Admnatr may
order o/o to comply.
USOC has authority to
enforce + penalty s
»26k/day.
f326(b)(1), 
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                                                OSWER DljR. =9341.0

 requirements (§§311-312).  EPA regional personnel w'll also
 monitor 5313" submissions  for chemicals required to be reported
 under §302.

 ENFORCEMENT  OF CERCLA  §103 AND TITLE III §304

      Because the  notice provisions of CERCLA and Title III
 overlap,  EPA will combine enforcement of CERCLA §103 and Title
 III  §304  where possible.

      Relationship Between CERCLA $103 and Title III S304

      CERCLA  §103  and Title III §304 serve similar purposes.
 CERCLA  §103  requires the person in charge of a vessel or facility
 to notify the National Response Center (NRC) immediately after a
 release of a CERCLA hazardous substance in an amount greater than
 or equal  to  its reportable quantity (RQ).  In addition, Title III
 requires  the owner or operator of a facility to notify the SERC
 and  the LEPC for  all releases that require CERCLA notification
 and  for releases  of extremely hazardous substances (EHSs) in
 amounts greater than or equal to their reportable quantities.
 Title III  thereby expands upon the reporting system established
 under CERCLA and  coordinates emergency response between Federal,
 State and local governments.

     Currently, 134 of the 366 Title III EHSs are also CERCLA
 hazardous  substances with established reportable quantities.  EPA
 plans to  propose  a rule designating the remainder of the EHSs as
 CERCLA hazardous  substances in the future.

     Designation  of EHSs as CERCLA hazardous substances will
 expand EPA's ability to use its authority under CERCLA §104 to
 access facilities, gather information, and respond consistent
with the  National Contingency Plan (NCP), to releases.  CERCLA
 §106(a) gives EPA the authority to require any action necessary,
 including the issuance of enforcement orders, to abate any
 imminent  and substantial endangerment resulting from the actual
or threatened release of a CERCLA hazardous substance.  Section
 107 of CERCLA establishes the liability of responsible parties
 for the cost of a response action taken under §104.

     Substance of CERCLA §103 and Title III §304 Reports

     CERCLA  §103(a) requires the person in charge of a vessel cr
 facility  to  notify the NRC immediately when there is a release  z:
a designated hazardous substance in an amount greater than  or
equal to  its reportable quantity.  For CERCLA hazardous
substances without a designated RQ, a release of one pound  or
more triggers the notice requirement.  The CERCLA hazardous
substances are listed in Table 302.4, 40 CFR Part 302.

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                                                OSWER DIR. *9841.3
                                                        +


      Title ill  §304(b)  specifically indicates 10 whom and what
 types of information  should be provided.  Notice is to be given
 immediately after  a release by the owner or operator of a
 facility to the community emergency coordinator for any affected
 LEPCs and to the SERCs  for all States likely to be affected by
 the  release.  Verbal  notice to the LEPC and SERC must include the
 following information (to the extent it does not delay the
 response):

      o    Chemical name or identity of any substance involved in
           the release;

      o    Indication  of whether the substance is on the §302(a)
           list;

      o    Estimate of the quantity released;

      o    Time  and duration of the release;

      o    Medium or media into which the release occurred;

      o    Any known or anticipated acute or chronic health risks
           associated  with the emergency;

      o    Proper precautions to take as a result of the release,
           including evacuation; and

      o    Name  and telephone number of the person to contact for
           further information.

      Title  III  §304 (c) requires the owner or operator of a
 facility  that had a release which required immediate notice under
 §304(a) to  provide a  written followup emergency notice setting
 forth  and updating the information required under subsection  (b)
 as soon as  practicable after the release.  This written report
 should update the verbal notice and include additional
 information with respect to:

      o    Actions taken to respond to and contain the release;

      o    Any known or anticipated acute or chronic health risks
          associated  with the release; and

      o    Where appropriate,  advice regarding medical attention
          necessary for exposed individuals.

     The original Title III §302 EHS list can be found in 40  c~ =
 Part  355, Appendices  A and B.  These appendices were recently
amended  (40 substances were deleted).  The delisted chemicals

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                                                OSWER DIR.. 49341. 3

 were published in the Federal  Register on February 25, 1938.   The
 current list of EHSs  and  the  list of deleted chemicals can be
 seen in Appendix B.

      Identifying §103/5304  Violators

      Each Region should develop  a simple information gathering
 system  to identify potential violations.  This  information
 gathering effort should not be resource intensive.  In many
 instances,  State or local agencies will be able to provide the
 necessary information.  EPA's  information gathering efforts for
 identifying §103/§304  violations should include reviewing:

      o     Information  from  SERCs and LEPCs;

      o     NRC reports  fjor third party notifications;

      o     News reports, including wire and clipping services; and

      o     Cases being  developed by other media offices for
           violations that could  include violations of the Title
           III and  CERCLA §103  emergency notification provisions.

      Additionally, Regions  should use information requests under
CERCLA  §104(e) (2)fB) to determine whether or not there has been a
violation  of  §1031.  CERCLA §104(e)(2)(B) authorizes EPA, or any
designated  representative of a State under a contract or
cooperative  agreement, to require any person who has, or may
have, information  relevant  to  a release of a CERCLA hazardous
substance, pollutant or contaminant to furnish  information to EPA
so that the Agency can determine the need for a response, choose
or take a  response action and  enforce the provisions of CERCLA.

      CERCLA  §104(e) also provides authority for EPA to access and
inspect facilities if  there has been a release, a threat of a
release, or  if there  is a reasonable basis to believe there may
have  been  a  release of a CERCLA hazardous substance, pollutant cr
contaminant.   Section  104(e) authorizes inspections to determine
the need for  a response, to choose or take a response action and
to enforce the provisions of CERCLA.  Information gathered durir.g
the CERCLA  inspection, if gathered for the CERCLA purposes
mentioned above, can be used as evidence in prosecuting Title  III
violation*.   However,  the Agency does not intend to enter a
     1    Final guidance on use and enforcement  of  CERCLA  §104
information requests and administrative  subpoenas was  issued  by
the Office of Enforcement and Compliance Monitoring (OECM)  on
August 25, 1988.  The  information  sought should  be  tailored to
CERCLA §103.

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                                                OSWER DIR.

 facility under  CERCLA  §104(e) with the sole purpose of enforcing
 Title III.  ~

      Priorities

      In developing enforcement actions for violations of
 §103/§304,  Regional enforcement personnel should try to target a
 cross section of the regulated community.  Reporting of EPA
 enforcement actions in relevant publications, should help
 increase awareness of Title III and provide a deterrence.

      The Regions should consider the following circumstances in
 assessing the priority to be given an enforcement action against
 a  given violator:

      o   The volume and substance released;

      o   The nature, if any, of environmental or health threats
          resulting from the release;

      o   The efforts made by the facility to comply with the
          notification requirements;

      o   Aggravating or mitigating circumstances, such as the
          facility's compliance with other Title III
          requirements;

      o   The significance of the violation to the SERC and LEPC;
          and

      o   The effect on the overall enforcement program.

      Enforcement personnel should communicate with the
appropriate SERC during the development of any notification
related  enforcement action to check the violating facility's
compliance with all other sections of Title III.  If the SERC
provides  evidence that the facility in question has violated
other  sections of Title III,  those violations should be included
in the enforcement action.

     Enforcement Response

     Und«r CERCLA 5109 and Title III §325(b), EPA can assess
administratively either Class I or Class II civil penalties.  EPA
can also  refer civil judicial or criminal actions to address
violations.   Administrative penalties can be assessed after the
person accused of the violation has been notified and given the
opportunity for a hearing.  Procedures for assessing
administrative penalties under CERCLA §109 and Title III  §325 are

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                                                OSWER DIR. 49841.0

 being developed by  OECM.   In  the  interim, Regions should follow
 the  administrative  procedures codified at 40 CFR Part 22.

      Under CERCLA §109 and Title  III  §325, Class I penalties for
 §103/§304  violations  are assessed per violation; Class II
 penalties  for §103/§304 violations are assessed per violation per
 day.   Penalties for violations of Title III §§311, 312, 313,
 322(d)  and 323(b) also can be assessed each day a violation
 continues.

      For all  unreported releases, possible criminal proceedings
 must  be considered.   Regional enforcement personnel should
 coordinate with Regional Counsel and the Special or Resident
 Agent in Charge (SAC  or RAC)  soon after discovery of the
 violation  to  decide whether criminal proceedings are in order.
 Except  for criminal violations, Regional enforcement personnel
 should  invoke the least resource consuming enforcement option
 that  will  adequately  address  the situation.  Typically,
 administrative  procedures  should be effective.

      During case development, the appropriate SERC should be
 contacted  to  determine the alleged violator's compliance with
 other sections  of the statute and to  find out if proceedings are
 already underway at the State level (under a provision of State
 law) .


 ENFORCEMENT OF  §§302, 303, 311, AND 312

      Title  III  §302(c) requires the owner or operator of a
 facility at which an  EHS is present in an amount exceeding a
 threshold  planning  quantity (TPOJ to notify the SERC that the
 facility is subject to Title  III.  Section 303(d) requires
 owner/operators of  facilities regulated under §302 to notify the
 LEPC  of a  facility  representative who will participate in the
 planning process.   EPA is authorized under Title III §325(a) to
 issue compliance orders for violations of §§302 and 303 and may
 seek  judicial enforcement of  the order and penalties for  failure
 to comply with  it.

      Sections 311 and 312 require owners and operators of
 facilities  that have  EHSs or hazardous chemicals in excess of
certain thresholds  to submit MSDSs and chemical inventories to
the SERC, LEPC  and  local fire department.  Under §325(c), EPA has
civil judicial  and  administrative penalty authority for
violations  of §§311 and 312.

      Because  the compliance information is maintained at  the
State and local  level, enforcement personnel will need to
coordinate  with a SERC enforcement contact to prepare each case.

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                                                OSWER DIR. 49841.0 -

 Regions should be  in  regular contact with SERCs to identify cases
 that they are  interested in having EPA pursue.  EPA enforcement
 personnel should establish a contact in each of the SERCs in
 their Region and coordinate with these contacts on the general
 approach of the SERC  to enforcement, as well as their successes,
 concerns and needs  for Federal enforcement assistance.  At the
 very least, the Regional enforcement personnel need to keep
 abreast of State enforcement activities and consult with SERCs
 when initiating an  enforcement action.

      Identifying Violators

      The ideal  way  to figure out who has violated §302 would be
 to  compare reports  submitted to the States with a master list of
 everyone who has those chemicals above threshold levels.
 Obviously no such list exists.  However, there are some sources
 of  information  that can be used to help identify facilities
 required to report  under §302.

      OWPE is currently undertaking two projects to help the
 Regions,  States and LEPCs identify producers and users of §302
 chemicals.  The first project will provide a list, by State, o-f
 the  facilities  that are producing §302 chemicals, which chemicals
 they produce, and production volumes for those chemicals.  The
 list was developed  using the Chemical Update System (CUS) and
 contains information  submitted between 1984-86.

      The second project is intended to provide LEPCs with a
 targeting tool  to identify facilities that are potentially using
 §302  chemicals.  Using the National Air Toxics Inventory Clearing
 House  (NATICH)  database, OWPE is developing Standard Industrial
 Classification  (SIC) code/chemical crosswalks.  The first
 crosswalk will  list all the 4-digit SIC codes with the §302
 chemicals that  are  typically used in them.  The second crosswalk
 will  list all the §302 chemicals with all the SIC codes in which
 they  are found.  These crosswalks are intended to be generic
 targeting tools that can be used in conjunction with data
 available through the State Commerce Departments.  The Commerce
 Departments should  be able to provide LEPCs with information on
 faciliti** that are active in their counties/localities, the sic
 codes the facilities operate under and the number of employees  or
 other business  information.  Together, the Commerce data and the
 chemical  crosswalks should provide an indication of some of the
 facilities that are potentially required to report under Title
 III.

     The  list of facilities that reported under §313 can also be
used to  identify facilities that are required to comply with
 §302.  There is a substantial overlap between the §302 EHS  list
and the  §313 toxic  chemical list (See Appendix C).  Some Toxic

                                10

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                                                OSWZR  DJR.  49841.0

 Release Inventory submissions are  likely  to  include  reports  for
 one or more of these EHSs.   Therefore,  this  information would
 link the facility to the §§302-312  reporting requirements.

      Past accidental spill  data  in  the  Emergency Release
 Notification System (ERNS)  may lead to  the identification of
 §302-303 violators.   Spills of EHSs above their reportable
 quantities may indicate that a facility should have  notified the
 State under §302  of Title III.

      As for identifying violators of §§311 and 312,  cross
 checking information in CUS with §§311-312 reports submitted to
 States should be  productive.   Although  CUS contains  a  lot of
 Confidential Business  Information  (C3I) data, lists  cf facilities
 and  the chemicals they manufacture  or import can be  generated
 without using the CBI  data.   Because the  OSHA definition of
 hazardous chemical  is  so expansive  (any chemical that  presents a
 physical or health  hazard),  most if not all  chemicals  reported in
 CUS  would be reportable under §§311 and 3122.

      Past accidental release information  also will be  useful in
 identifying §§311-312  violators.  Releases of hazardous chemicals
 in excess of 10,000  pounds  would indicate that the facility  owner
 or operator should  have submitted MSDSs or a list of MSDSs  and a
 §312  inventory form.

      The enforcement person may also want to establish contacts
 in the regional OSHA office to share information on  potential
 §§311 and 312  violators.  These relationships also should be
 helpful  when you  need  interpretations of  the OSHA MSDS
 requirement under their Hazard Communication Standard.

      Finally,  in  the release incidents  investigated  thus far
 SERCs and LEPCs have identified violators of §§302-312 as a
 result of the  release.   SERCs and LEPCs will continue  to be major
 sources  of  information for  §§302-312 enforcement.

      Enforcement  Response

      Enforcement  response for violations  of  §§302 and  303 should
 be discusMd with the  SERC  and LEPC.  If  the respondent
 cooperate*  and supplies the requested information, an  enforcement
 action may  not be warranted.   There may be instances however,
     2    For a complete definition of what constitutes  a
hazardous chemical see the Department of  Labor Hazard
Communication Final Rule, 29 CFR  Parts 1910,  1915,  1917,  1918,
1926, and 1928.  See also the  Federal Register. Vol. 52,  No.  163.
August 24, 1987.

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                                                OSWER DIR. ?9841.2

 where the o'-mer or  operator's recalcitrance justifies a civil
 judicial  enforcement  action.

      Violations of  §§311 and 312 can be addressed through
 administrative  procedures or judicial referrals.  Regional
 enforcement  personnel  should consult with OWPE and OECM-Waste
 before deciding to  refer cases to the Department of Justice.
 Again,  enforcement  personnel should discuss any potential
 enforcement  action  with the SERC and LEPC involved.


 ENFORCEMENT  OF  SECTION 322

      Title III  §322 establishes the procedures for claims chat
 information  submitted  under §§303,  311, 312,  and 313 is trade
 secret.   Claims  will be processed and reviewed by OSWER and OPTS
 for completeness, sufficiency,  and to make final determinations
 of validity.  If errors and/or omissions are found during initial
 processing and  review, OWPE will send the trade secret claimant a
 Notice  of Noncompliance.  The Notice will advise the claimant of
 the errors or omissions that were found and require the claimant
 to either amend  or  withdraw the claim within 30 days.

      Penalties of up to $10,000/day can be assessed for failure
 to comply with the  Notice.  If the claimant fails to comply with
 the Notice,  OWPE will  forward the case to OECM for enforcement.

      A  penalty of $25,000/claim can be assessed for frivolous
 claims  under §325(d).  Section 325(d) authorizes the
 Administrator to assess this penalty if he determines that the
 trade secret claim  is  frivolous and the claim meets either of the
 following criteria:  the claim is not sufficient (i.e, the
 claimant presents insufficient assertions to support a finding
 that  a  specific  chemical is a trade secret) ,  or that the claim is
 not a trade  secret.  Enforcement of frivolous claims will be done
 through EPA  headquarters.


 COORDINATION

     Violations  of  other statutes resulting from a release may
 also be violations  of  the Title III/CERCLA notification
 requirement*.  Title III/CERCLA §103 enforcement personnel are
 urged to coordinate with other offices (Air,  Water, RCRA, TSCA,
 etc.)  to identify cases where violations of Title III/CERCLA
 notification could be  consolidated with other enforcement
actions.  Release-related violations under other statutes will
help identify facilities that have failed to comply with Title
III reporting requirements.


                                12

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                                                OSWER DIR. 49841.:

      During .preparation for  TSCA  §§5, 6, and 8 inspections, OPTS
 Regional enforcement personnel will screen the applicability of
 §313  to targeted facilities.  If  the  facility is subject to §313,
 subsequent inspections  will  monitor compliance.  OPTS enforcement
 personnel will check for compliance with the remainder of the
 Title III reporting requirements  during these inspections and
 will  refer possible violations to OSWER for enforcement action.
 OSWER enforcement personnel  should cross check the alleged
 violation with the appropriate SERC to verify the violation and
 then  take appropriate enforcement action.

      Title III enforcement personnel  also should coordinate with
 counterparts in the Regional office that handle criminal
 enforcement scon after  the discovery  of a §103/§304 notice
 violation.   Significant violations should be reviewed for
 possible criminal violations by the Special or Resident Agent-in-
 Charge.


 DELEGATIONS

      Title III delegation 22-3 delegated the authority to take'
 administrative penalty  actions to the Assistant Administrator for
 OSWER (for §§302,  303,  304,  311,  312, 322, and 323) the Assistant
 Administrator for OPTS  (§§313, 322, and 323), and to the Regional
 Administrators (for all  sections) on  September 13, 1987.  OSWER
 Redelegation 22-3 (dated May 27,  1988) states that the Regional
 Administrators or their delegatees must consult with the Director
 OWPE  or  his designee before exercising their authority to take
 administrative penalty  actions unless such consultation is waived
 by memorandum.

      CERCLA delegation  14-31 delegated the authority to the
 Regional  Administrators  under §109 to make determinations of
 violations,  to assess penalties,  to issue notices, orders or
 complaints,  to compile  the administrative record upon which the
violation was found or  the penalty was imposed, and to negotiate
and sign  consent orders  memorializing settlements under §109
between  the Agency and  respondents.   OSWER Redelegation 14-31
 states that the Regional Administrators, or their delegatees,
must  notify the Director OWPE or  his  designee when exercising any
of thes«  authorities.
USE OF THIS MEMORANDUM

     This memorandum and  internal office procedures  adopted
pursuant to this memorandum are  intended solely  for  the guidance
of employees of the Environmental Protection Agency,  They do  not
constitute rulemaking by  the Agency and may not  be relied upon to

                                13

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                                                OSWER D|H. »984I.

create a right or a benefit,  substantive or procedural,
enforceable-at law or in equity,  by any person.   The Agency may
take action at variance with  this memorandum or its implementina
procedures.     "                                            u.my
                               14

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                                                OSWER DIR. 49841.0

 APPENDIX A.  .Summary of  Requirements  and Enforcement Authorities


 A.  Sections  302 and 303.   Section  302(c) requires the owner or
 operator of  a facility at which  an extremely hazardous substance
 (EHS)  is present in an amount  exceeding its threshold planning
 quantity (TPQ)  to notify the State Emergency Response Commission
 (SERC)  by May 17,  1987,  that the facility  is subject to Title
 III.   Section 303(d)  requires  owner/operators of facilities
 regulated under §302  to  notify the Local Emergency Planning
 Committee (LEPC)  of a facility representative to participate in
 the planning process.  This notification should have occurred no
 more than 30 days after  the LEPC was  established (or no later
 than September 17,  1987).  Section 303(d)(3) requires the
 facility co  supply promptly information upon request by the LEPC.

      Section 325(a)  authorizes the Administrator to order owners
 or  operators of facilities to  comply  with  §§302 and 303.  The
 local  U.S. district court has  jurisdiction to enforce the order
 and impose a penalty.  Under §326,  State and local governments
 can bring civil action against an  owner or operator for
 violations of §302(c); SERCs and LEPCs can bring a civil action
 for violations of §303(d).  For  State and  local suits under §326.
 the U.S.  district court  for the  jurisdiction in which the allege-
 violation occurred has authority to impose civil penalties
 provided by  the statute.

      Penalty:  Violations of §§302  and 303  subject the violator
 to  civil penalties of not more than $25,000 for each day the
 violation or failure  to  comply with the order continues.


 B.   Section 304.   Section 304 requires owners or operators of a
 facility at  which there  has been a release of an EHS or CERCLA
 hazardous substance in an amount greater than or equal to its
 reportable quantity (RQ),  to immediately notify the SERCs and
 LEPCs of all States and  districts  likely to be affected.  For
 releases of  EHSs  or CERCLA hazardous  substances without a
 designated reportable  quantity,  a  release  of one pound or more
 triggers th« notification requirement.  For releases of CERCLA
 hazardous substances,  notification must also be given to the
 National  Response  Center (NRC).

     CERCLA  8103.   The Act requires the person in charge of a
vessel or facility  to  notify the NRC  immediately when there is a
 release  of a CERCLA hazardous  substance in an amount greater thar.
 or  equal  to  its RQ.   For hazardous substances without a
designated RQ,  a  release of one  pound or more triggers the  notice
 requirement.

-------
                                                OSWER DIR. ?9841.:

      The CERCLA §109  and Title III §325 enftrcement provisions
 for emergency notification  are very similar.  Both establish
 administrative penalties and the authority to bring actions
 judicially to assess  penalties for non-notification.  Both CERCLA
 and Title III also provide  criminal fines for knowingly failing
 to provide notice or  providing false or misleading information.
 Section 326(a)  of Title III authorizes any citizen to file a
 civil action  in the U.S. district court for failure to submit a
 follow up report on a release required to be reported to State
 and local officials under §304(c).  State and local governments
 may bring civil action under the citizen suit provisions for §304
 violations.1

      Penalties:   Under Title III §325 and CERCLA §109, Class I
 administrative  penalty of not more than $25,000 per violation and
 Class II  administrative penalty of not more than $25,000 per
 violation per day may be assessed.  Penalties also may be
 assessed  judicially.   In the case of subsequent violations,
 penalties of  up to $75,000  for each day a violation continues may
 be assessed.  Any person who knowingly fails to provide notice in
 accordance with CERCLA §103 or Title III §304 shall, upon
 conviction, be  fined  not more than $25,000 or imprisoned for not
 more  than two years,  or both.  For second or subsequent
 convictions,  the violator shall be subject to a fine of not more
 than  $50,000  or imprisoned  for not more than five years, or both.


 C.    Sections 311.  312 and  313.   Section 311 requires the owner
 or operator of  any facility that is required to prepare or have
 available a Material  Safety Data Sheet (MSDS) for a hazardous
 chemical  under  the Occupational Safety and Health Administration
 (OSHA)  Hazard Communication Standard and has a certain amount of
 the chemicals onsite,  to submit the MSDS (or a list of the MSDSs}
 to the  SERC,  LEFC,  and local fire department before the later of
 October 17, 1987,  or  three months after the owner or operator is
 required  to prepare or have available a MSDS under OSHA.  As a
 result  of  the OSHA expansion, facilities in the nonmanufacturing
 sector  are required to submit MSDSs or a list by September 24,
 19SS.
     1    Title III §329 defines person as "any individual,
trust, firm, joint stock company, corporation, (including a
government corporation), partnership, association, State,
municipality, commission, political subdivision of a state, or
interstate body."  Section 326 authorizes any person to bring a
civil action against owners and operators for their failure to
submit reports specified under §326(a)(l).

-------
                                                OSWER DLR. 49841.0

      Under §312(a),  the  owner  or operator of any facility that is
 required to prepare  or have  available a MSDS for hazardous
 chemicals above a  certain  threshold level must also submit an
 emergency inventory  form containing "Tier I" information
 (aggregate information on  the  amounts and location of hazardous
 chemicals at the facility).  The forms are due by March l, 1988
 and  must be submitted  annually thereafter.  Section 312(e)(i)
 requires the owner or  operator to provide "Tier II" information
 (chemical specific)  to the SERC, LEPC, and/or the fire department
 with jurisdiction  over the facility upon request.

      Under §313, owners  or operators of certain facilities that
 manufactured,  processed, or  otherwise used a statutorily defined
 toxic chemical in  certain  amounts in the previous year muse
 submit a toxic cher.ical  release form to EPA and the State for
 each such chemical beginning July 1, 1988 and then annually
 thereafter.

      For each  of these three sections, the Administrator can
 assess civil penalties through issuance of administrative orders
 or bring actions to  enforce  compliance and assess penalties in
 the  U.S.  district  court.   State and local governments can bring
 civil  actions  for  violations of §§311 and 312 and they can bring
 an action against  violators  of §313 through the citizen suit
 provisions.  Citizens  have the authority to bring action against
 an owner or operator for violations of all three sections.  In
 civil  suits, the district  court has the authority to enforce the
 requirement and to impose  any  civil penalty provided for
 violation of the particular  requirement.

      Penalties;  Violation of  §311 subjects the violator to a
 civil  penalty  of not more  than $10,000 for each such violation.
 Section  312  and 313  violations subject the violator to civil
 penalties of not more  than $25,000 for each such violation.  Each
 day  a  violation continues  constitutes a separate violation.


 D.   Section 322 and 323.  Section 322 covers the submittal and
 verification of trade  secret information.  For violations of this
 section,  th« Administrator may assess a civil penalty by
 administrative order or  bring  action to assess and collect
 penalties in the U.S.  district court.  Criminal penalties can  be
 levied for persons who knowingly and willfully disclose trade
 secret information.

     Section 323 requires  owners or operators of facilities
 subject  to  §§311,  312, and 313 to provide information to  health
professionals  when requested,  subject to certain restrictions.
The Administrator  can  assess an administrative penalty or file
an action  to assess  and  collect a penalty in U.S. district court.

-------
                                                03WER DIR. 47341.:

Health professionals may also bring an action against a facility
owner or operator in the U.S. district court.


     Penalties:  Any person who fails to furnish information
required under §322(a)(2) or requested by the Administrator under
§322(d)  shall be liable for a penalty of not more than $10,000
per violation per day.  For frivolous claims, the trade secret
claimant is liable for a civil penalty of $25,000 per claim.   Any
person who knowingly and willfully discloses trade secret
information shall, upon conviction,  be subject to a fine of not
more than $20,000 or to imprisonment not to exceed one year,  or
both.   Any person who violates §323(b)  shall be subject to a
civil  penalty not to exceed $10,000  per violation per day.

-------
APPENDIX B.  LIST OF EXTREMELY HAZARDOUS SUBSTANCES
              U.S. Environmental Protection Agency
       THE EMERGENCY PLANNING
                   and
       COMMUNITY RIGHT-TO-KNOW
               ACT of 1986
             List of Extremely
          Hazardous Substances
                 40 CFR 355
              (Sections 302 and 304)
                March 1,1988


-------
     The attached lists represent the complete  list of  Section
302 Extremely Hazardous Subs-tances of the Emergency Planning  and
Community Right to Know Act (Title ill).  The substances are
listed in alphabetical  order by chemical name and numerical or-jer
by Chemcial  Abstract Number (CAS No.).  This list was publisnea
as'Appendix  A and B  to  the   final  rule (40 CFR 335) in  the
Federal  Register  on  April  22,  1987,  (FR  13376) and revised on
December 17,  1987 (FR 48072)  and February 25, 1988 (FR  5574)  to
delete forty  substances.   The  list of these  forty substances  is
also provided for your  information.

-------
Appanai* A.  Tha list of Cxtr«Mly Hazardous  Sutosttncas *nd  tneir Threshold Pltrminq Ouantitiaa
A-i
                                    (Alphabetic*! Order)
CAS •
75-86-5
•752-30 3
107-02-8
77-06-1
107-13-1
814-66V6
111-69-3
116-06-3
309-00-2
137-18-6
107-11-9
20859-73 8
54-62-6
78-53-5
3734-97-2
7664-41 -7
300-62-9
62 53 3
M-09-1
7783-70-2
1397-94-0
86-81 4
1303-18 2
1327- S3- 3
7784-U-1
7784-42-1
2642-71-9
86-50-0
98-87-3
98-16-8
100-14-1
98-05-5
3615-21-2
98-07-7
100-44-7
140-29-4
15271-41-7

534-07-6
4044-65-9
10294-34-5
7637-07-2
3S3-42-4
28772-96-7
7726-91-6
1306-19-0
2223-93-0
7778-44-1
8001-35-2
56-23-7
51-83-2
26419-73-8

1563-66-2
73-13-0
786-19-6
57-74-9
470-90-6
7782-50-S
24936-91-6
999- 61 -5
79-11 -8
107-07-3
627-11-2
47-66-3
542-88-1
107-30-2
3691-33-6
1982-47-4
Che*ieal NOW
Acetone Cycnonydrin
Acetone TMoaoMictrbezide
Acrolein
Acryleaia*
Acrylonitrile
Acrytyl Chloride
Adiponitril*
Aldicarb
Aldrin
Allyl Alcohol
Allylaarine
Alkjatnuo, Phoaphide
Aarinopterin
Aaiton
A«iton Oxalate
Amen i a
Amphetamine
Ant I in*
Aniline, 2,4. 6-Triwthyl-
tn*-meny Pentat luerid*
Anti«yein A
AMTU
ArMrie PwttoxiOto
ArMneu* Oxid*
ArMnou* Triehlerid*
Artin*
At(np*io«-ltfiyl
Atinphe»-M«thyl
••nul Oilerid*
8«nswwHin*, 3-(TrifluereMthyl)-
Mnz«M, 1 -(Chloro«»thyl )•*••( tro-
8«ns«nMrMnie Acid
••ntiMldatol*, 4,5-0-
MniotrleOlorid*
Bvtsyt Chloride
8oniyl Cyonido
8
-------
          »«.. !_;.» -f Extremely  "i'.sr^-us  SMbsrsrves  irxJ  t"-«ir  Threshold "'.amir? 2u
CAS f
                                  (Alphabetical. Order)
                                     Chemical Na
      »•portable
      Quantity •
Note*  (pouide)
   Threshold
Planning Quantity
   Cp«xnd»)
21923-23-9
'0025-73-7
62207-76-5

13210-68-1
64-86-8
56-72-4
5836-29-3
•95-48-7
535-89-7
4170-30-3
123-73-9
506-68-3
506-78-5
2636-26-2
675-14-9
66-81-9
108-91-8
17702-41-9
8065-48-3
919-86-8
10311-84-9
19287-45-7
111-44-4
149-74-6
62-73-7
141-66-2
1464-53-9
814-49-3
1642-54-2
71-63-6
2238-07-5
20830-75-5
115-26-4
60-51-5
2524-03-0
77-78-1
75-18-3
75-78-5
57-14-7
99-98-9
644-64-4
534-52-1
88-85-7
1420-07-1
78-34-2
82-66-6
152-16-9
298-04-4
514-73-8
541-53-7
316-42-7
115-29-7
2778-04-3
72-20-8
106-89-8
2104-64-5
50-14-6
J79-79-3
1622-32 8
10140-87-1
563 12-2
13194-48-4
538-07-8
371-62-0
75-21-8
107-15-3
151-56-4
542-90-5
Chlorthiopho*
Chroaic Chloride
Cobalt, «2,2' -<1,2-Eth«nediylbis <2- )-N,N',0,01)-
Cobalt Carbonyl
Colchicine
Counapfto*
CouMtetralyl
Cre«ol, o-
Crinidine
Crotonaldenyde
Crotonaldehyde, -
Cyanogen Irani d*
Cyanogen Iodide
Cyanopho*
Cyanuric Fluor .1
Cyclohexi»ide
Cyclonexylaerine
Oecabeune<14)
Oeneten
OeMton-S-Methyl
Dialifor
Oiborene
Oiehloroethyl Ether
Oichloro«ethylphenyl«1lane
Ofctilorvoe
Dicrotophoa
Oiepexybutan*
Oi ethyl Chlorophotphete
OiethylcarbaMzine Citrate
Oigitoxin
Ofglycidyl Ether
Oigoxin
Oimefox
Oinethoate
Oi Methyl Phoaphorochloridothioate
DlMthyl Sulfate
Oinethyl Sol fide
Oi«ethyldichloro«ilane
Dtwthylhydraiirw
Oi«ethyr-p-Pt«enylenedia»ine
OiMtilan
Oinitrocreaol
Olneeeb
Oinoterb
Oioxathion
Oiphac inane
OipHuepherealde, Octaewthyl-
OleutfoMn
oithlasaMdw ledlde
01th
-------
*pp*r4ix A.  Th* U*t of txtrMlr H*t*rdou*  Substincts  «na  their Threshold Pt«min« Ou«ntiti«*


CAS •

22224-92-6
122-14-5
115-90-2
4301-50-2
7782-41-4
640-19-7
144-49-0
319-06-8
11-21-8
944-22-9
10-00-0
107-16-4
23422-53-9
2940-82-1
17702-57-7
21548-32-3
3878- 19»1
110-00-9
13450-90-3
77-47-4
4833-11-4
302-01 1
74-90-8
7647-01-0
7664-39-3
7722-84-1
7783-07-3
7783-06-4
123-31 9
13463-40-6
297-78-9
78-82-0
102-36-3
465-73-6
53-91-4
4098-71-9
108-23-6
629-55-8
119-38-0
78-97-7
21609-90-5
141-29-3
18-89-9
7180-67-8
109-7T-3
12108-13-3
11-79-2
950-10*7
1600-27-7
7487- 9* -7
21908-53-2
10476-99-6
760-93-0
126-98-7
920-46-7
30674-80-7
10265-92-6
118 29-8
990-37-8
2032-69-7
16752-77-5
151-38-2
80-63-7
74 83-9
79-22-1
624-92-0
60-34-4
624-83-9
556-61-6


Ch*»ie*l Norn

F*no*)ipfto6
Fenitrothion
Fensulfothlon
Fluenetil
Fluorine
Fluoroocete»ide
Fluoroocotic Acid
Fluora-cetvl Chloride
Fluorourocil
Fonofoe
Forwldehydo
FonMldehyde Cyonohydrln
Fonwtonate MydracMorido
Fonwtnian
Forenarenato
Foe th let an
Futooridesole
Fur en
Gail  52X)

itydrofan Sulfldo
Mydraojuinana
Iran. Pontaeerbonyl •
iMbutyranitrU*
iMcyenic Acid, 3,4-Oichlorophonyl tster
l*adrln
Icofluorphet*
I Manor one Oilsocyenet*
liopropyl Chloroforeato
Itopropyl Pore»t*
l*oaroprla»thylpyr*ulyl Olaethylcarbaeete
Lactanltrile
Lenislt*
Undon*

HoloMnttHl* ^ _
Mflf^BMOOfi TrlC4i^Bny% IwttiyicyclQpwf •Q* 9f9f\
MM*ltWtfh.VlflO
•^•^•^•^•j^l^Bt^lM
•wxurl* OMorl*
Nethacraleln Ol*cet*t*
Natnaerytle Anttydrld*
Nathacrylanftrlle
•ethacrylayl Chloride
Methacryioyla^ethyl leoeymte
Mthanaaulfanyl Fluoride
•ethldethlan
Hathtwyethylaorcuric Acetate
Nethyl 2-Chloroecrylete
•ethyl Irani de
•ethyl Chloreferaete
•ethyl Oltulfide
•ethyl Nydreslne
•ethyl tiocyanete
•ethyl leethiacyinete
Keportabl* Thr**hold
Quantity • Piennlnt Quentity
Note* (pound*) (pound*)
in /in nnn

•
e.h
. •
k '
j 10
c.e
e
d.l 1,00
e!h
e
e
e
e
10
e
d.h
son
71Mf
500
100 710,300
900
100 710.000
10 710.000
10
900 710,000
KJWk
500
500
'SOO 710.000
100
100 710,000
•Ml
900
100 710,000
500
SOO 710,000
100
m^^
• 1 TUW
• 4 fWMt
d 1 1,000
10 100
e.l 1 500
100 100
0,1
e
I 10
e
*
e,h
c 10
o.e
e
e
e
I
e.e.h
d
b •
i.oot
•,»
*.e
A
Q
•
•
h
e
e.h
1
h 101
T i.oa
d.h 1.00
e
'

f
1,000
10
500
500 710,000
100
100 710,000
1,000
500 710,000
100 710,000
100
m |^h
100
1,000
SOO
Ijuuk
,000
500 710,000
10
1,000 710.000
100
900 710,000
100
4 A
10
900
900 710.000
900 710.000
900 710,000
1,000
900
in2
100
100 710.000
1.008
900 710,000
900 710.000
900 710.000
900 710.000
1,000
900
• M
1 W
OCJMij
9W
«/M
b.e —

-------
                   of
                                N*rardou« Sufist ane«"
                                                                        P i.
CAS
                                 (Alphabetical Order)
                                     Chemical Name
      Reporteble
      Quantity •
Notes  (pounds)
   Threshold
Planning Quantity
   (pounds)
74-93-1
3735-23-7
676-97-1
556-64-9
73-94-4
502-39-6
75-79-6
1129-41-5
7786-34-7
315-18-4
50-07-7
6923-22 4
2763-96-4
505-60-2
13463-39-3
54-11-5
65-30-5
7697-37-2
10102-43-9
98-95 3
1122-60-7
10102-44-0
62-75-9
991-42-4
0
630-60-4
23135-22-0
78-71-7
2497-07-6
10028-15-6
1910-42-5
2074-50-2
56-38-2
298-00-0
12002-03-8
19624-22-7
2570-26-5
79-21-0
594-42-3
108-95-2
97 18-7
4418-66-0
64-00-6
58 36 6
696-28-6
59-88-1
62 38-4
2097-19-0
103-85-5
298-02-2
4104-14-7
947 02-4
75-44-5
732-11-6
13171-21-6
7803 51 2
2703-13-1
50782 69-9
2665 30-7
3254 63-5
2587 90 8
7723-14-0
10025-87-3
10026-13 8
1314 56 3
7719-12-2
57 47-6
57 64-7
124 87 8
Methyl Mereaptan
Methyl Phenkapton
Methyl Phosphonic Oi chloride
Methyl Thiocyanate
Methyl Vinyl Ketone
Kethy (mercuric Dicyanantide
Methyltrichlorosi lane
Metolcarb
Mevtnphos
Mexacarbate
Mitonycin C
Monocrotophos
Muscinol
Mustard Gas
Nickel Carbonyl
N i cot i ne
Nicotine Sulfate
Nitric Acid
Nitric Oxide
xitrotoenxene
Nitrocyclohexane
Nitrogen Dioxide
Nitroeodie»thyla»ine
Norbormide
Organorhodius) Coeplex (PMN-82-147)
Ouetoein
Oxasyl
Oxetane, 3,3-s.is(CMoro«ethyl)-
Oxydfsulfoton
Ozone
Parequat
Paraquat Nethosulfate
Par at hi on
Pareth ion-Methyl
Paris Green
Penteborane
Pentadacylastine
Per acetic Acid
Perch I oroaethy I mercaptsn
Phenol
Phenol,. 2. 2' -Thiobis(4, 6-Oichloro)-
Phenol, 2,2'-Thiobis(4-Chloro-6-Methyl)-
Phenol, 3-(1-Methylethyl)-, Methyl carbsMte
Phenoxersine. 10,10' -Oxydi •
Phenyl Oichloroerslne
Phenylhydreaine Mydrodilorlde
Phenylawrcury Acetate
Phenyl sUMran*
PnflnylQMMWV
Phorat*
Phoeacejf/ta
PhosfolMl
Phusnana
PhOSSMt
Phosphaaiidon
Phosphine
Phosphonothioic *cid, Methyl • ,0-lthyl 0- (4- (Methyl thio)Phenyl)E«ter

e
b.e
e
e
e
e.h
e


d
e
e,h
e.h
d
c
e

c
I
e

d.h
e
e
c,e
e
e
e.h
e
e
e
c.d
c
d
e
e
e


e
e
e
e
d.h
e

«.h


e
e
I
e
e

e
Phosphonothioic Acid, Methyl-, S-(2-(»i«(1 -Methytathyl )A»ino>ethyl )e
Phosphonothioic Acid, Methyl • ,0-(4-Nitrophenyl) 0- Phenyl Ester
Phosphoric Acid, Oinethyl 4-
-------
Appendix A.   The Hit of CxtrcHly Metardous Substance* and their  ThrMheld Plamlna Ouontitin
                                                                                                 Page A-
   CAS
                                    (Alphabetical Order)
                                        Cheaical N*m
   110-89-4
 5281-13-0
23505-41-1
10124-50-2
   151-50-8
   506-61-6
 2631-37 0
   106-96-7
   57-57-8
   107-12-0
   542-76-7
   70-69-9
   109-61-5
   75-56-9
   75-55-8
 2275-18-5
   129-00-0
   140-76-1
   504-24-5
 1124-33-0
53558-25-1
14167-18-1
   107-44-8
 P743-00-8
 7791-23-S
  563-41-7
 3037-72-7
 7631-89-2
 7784-46-5
26628-22 8
   124 65-2
   143-33-9
   62-74-8
   131-52-2
13410-01-0
10102-18-8
10102-20-2
  900-95-8
   57-24-9
   60-41-3
 3689-24-5
 3569-3T-1
 7446-09-5
 7783-60-0
 7446-11-9
 7664-93-9
   77-81-6
13494-80-9
 7783-80-4
   107-49-3
13071-79-9
   78-00-2
   597-64-8
   75-74-1
   509-14-8
10031-59-1
 6533-73-9
 7791-12-0
 2757-18-8
 7446-18-6
 2231-57-4
39196-18-4
   297-97-2
   108-98-5
   79-19-6
 5344-82-1
   614-78-8
 7550-45-0
   584-84-9
2-Nethyl-
 -Ajiine-
 -Mitro-
S-vinyl-

 1 -Oxide
 Piperidlno
 Piprotal
 Pirimi fas-Ethyl
 Potassiu* Ar$enit»
 Potassiu* Cyanide
 Potassiu* Silver Cyanide
 Preoacarb
 Propargyl Irani d*
 Propiol octane. Beta-
 Propionitrile
 Propionitrile, 3-Chlere-
 Propiophenone, 4-ANine-
 Prepyl ChloreforMte
 Propylene Oxide
 Propyteneiarfne
 Prethoete
 Pyrene
 Pyridine,
 PyrTdine. 4-
 Pyridine. 4-
 PyriarinU
 SelcoaMno
 Serin
 Selenioue Acid
 Selenium Oxychteride
 SoMicerbuido Mydrochloride
Si lane. (4-«j*inobutyl)D(ethoxy»ethyl-
 Sodiua Armenete
 SodiuM Arsenite
 $odi«je Aaide (Ma(H3)>
 Sodiua Ceeedyiate
 Sodiue Cyenide 
-------
         ».   The List ^f F»t"e"w(y y«r«"»->v« < •I—*!'HC«I Jf~i tr.e:.- Tire's!", r'.d F'.jnning V_j^t:
                                                                                                       raje i
   CAS «
                                    (Alphabetical  Order)
                                        Chemical Name
                                                                              Reportabl*
                                                                              Quantity •
                                                                        NetM   (pounds)
   Threshold
Planning Quantity
   (pound*)
91-08-7
110-57-6
1031-47-6
24017-47-8
76-02-8
115-21-9
327-98-0
98-13-5
1558-25-4
27U7-8S-S
998-30-1
75-77-4
824-11-3
1046-45-1
639-58-7
555-77-1
2001-95-8
1314-62-1
108-09-4
81-81-2
129-06-6
28J47-1J-9
58270-08-9

1314-84-7
Toluene 2,6-0(i»oeyenat«
T rant • 1 , 4 • 0 i eh 1 orooutene
Triamiphos
Triaiofos
Trichioroacetyl Chloride
Trichloroethylsi lane
Trichloronete
Triehlorophenylsi lane)
Tr ichloro(Chloremethyl )$i lane
Triehlore(Diehlorophenyl)Silane
Triethoxyeilane
Trimethylehloroailan*
Trimethylolproeane Phoaphit*
Trf methyl. in Chloride
Triphenyltin Chloride
Tri»(2-Chloroethyi )Amine
Valinomycin
vanadiua Pent oxide
Vinyl Acetate Monoawr
warfarin ;
Warfarin-SodtuM
Xylylene Oictiloride
Zinc, Oichloro<4,4-Ot«ethyl-5((((*«thyl*»ino>C«roonyl>
Oxy)l«ino)P«nten*nitrilt)-,(T-4)-
Zinc Phoaphid* t
100
1
1
1
1
,h 1
,k 1
,h 1
1
1
1
1
,h 1
1
1
,h 1
.* 1
1,000
,1 5.000
100
,h 1
1
1

> 100
100
500
500 /10.000
500
500
500
500
500
100
500
500
1,000
100 /10.000
500 710,000
500 /10.000
100
1.000 /10.000
100 /10.000
1,000
500 710,000
100 /10.000
100 710,000
100 /10.000

500
Note*:
•   Only the statutory or final M i* shown.  For more information, sa« 40CF* Table 302.4


b   This material is a reactive solid.  The TPQ doe* not default to 10.000 pounds
    for non-powder, non-molten, non-solution for*).
c   The calculated TPQ changed after technical review as described in the technical support  document.
d   Indicate* that the M i* subject to change when the assessment of potential
    careinoganicity and/or other toxicity is completed.        .
e   Statutory reportable quantity for purpose* of notification under SAM sect 304(*)(2).
f   The statutory 1 pound reportable quantity for methyl isocyanate may be adjusted in s future  ruleMking action.
g   Mew chemical* added that wero not part of the original list of 402 substance*.
h   Revised TPQ based en new or re-evaluated toxicity data.
j   TPQ. is revised to its calculated value and doe* not change due to technical review a*  in proposed  rule.
k   The TPQ we* revised after proposal duo to calculation error.
I   Chemicals on the original list that do not meet the toxicity eriterie but because of their high  production
    volume and recognized toxicity are considered chemical* of concern ("Other cheraieala")

-------
         A.  The List of txtreaely Heisrdous Substances and thtir Threshold Planning Quantities
                                                                                                              Pig* »-4
                                                  Order)
   CAS
   91
  110
 1031
24017
   76
  115
  327
   98
 1558
27137
  998
   75
  824
 1066
  639
  555
 2001
 1314
  108
   81
  129
2834,7
58270
•08-7
•57-4
•47-6
•47-
 02-
 21-
•8
•8
•9
 98-0
 77-4
 11-3
 45-1
 58-7
 77-1
 95-8
 62-
 OS-
 81-
 06-6
 13-9
 08-9
•1
•4
•2
 Toluene 2,6-OHsoeyinete
. Trans- 1 , 4-Olchlorobutene
 Tria»iphos
 Triszofos
 Trichloroacetyl Chloridt
 Trichloroethylsi lane
 Trichloronate
 Trlchlorophenylsi lone
 T r i ch I or o( Ch I or os»thy
 Trichloro(0ichlorophei
 Trtethoxyeilsne
 Tris*thylchloro*i lens
 Trimthylolpropone Phosphite
 Trtwthyltin Chloride
 Triphenyltin Chloride
 Trls(2-CMoroethyl >A*ine
 VsUnojaycin
 Vanediu* P«ntoxid»
 Vinyl Ac«t«t«
 1314-84-7
              lari 100 710,000
1 1.000
1 500 710.000
100 710.000
100 710,000
100 710,000
                                                                                        100
                                                                                              500
                                                 For wr« inforMtlon. •«• 40CFR Tcbl* 302.4
NOIM:
         •   Only th« •tatutery or final M <•
         b   This eaterial is a reactive solid.   The TM dees not default to 10,000
             for non-powder, non-sol ten, non-solution fora).
         c   The calculated TPQ changed after technical review es described in the technical support document.
         d   indicates that the IN ia subject te change when the asaeaaaant of potential
             carcinogen!city end/or other toxicity la completed.
         e   Statutory reportable quantity for purposes of notification under SAM sect 304(a)(2).
         f   The ststutory 1 pound reportable quantity for aathyl isocyanate may be adjusted In a future ruloMklng action.
         g   HOW chemicals added that were not part of the original list of 402 substances.
         h   Revised TPO baa ad en new or re-evaluated toxicity data.
         j   TPQ is revised to its calculated value and does net change due to technical review aa In proposed rule.
         k   The TP« waa revised after prspaial  due te calculation error.
         I   OMsricala on the original list that da net Moot the tox'-ity criteria but because of their high production
             voluw and recognised toxicity are  considered chemicals of concern ("Other chaaleals*)

-------
Appendix i.  The kite of E*cr«e»Vy  rte*«reiou» »ub»t«oc«» «nd their Threshold Planning Quantities
   CAS *
                                     (CAS Nunber Order)
                                      Chemical
      fteportable
      Quantity •
Hotet  (pounds)
   Threshold
Planning Quantity
   (pound*)
0
50-00-0
50-07-7
50-14-6
51-21-8
51-75-2
51-83-2
54-11-5
54-62-6
55-91-4
56-25-7
56-38-2
56-72-4
57-14-7
57-24-9
57-47-6
57-57-B
57-64-7
57-74-9
58-36-6
58-89-9
59-88-1
60-34-4
60-41-3
60-51-5
62-38-4
62-33-3
62-73-7
62-74-8
62-75-9
64-00-6
64-86-8
6S-30-S
66-81-9
67-66-3
70-69-9
71-63-6
72-20-8
74-83-9
74-90-8
74-93-1
75-15-0
75-18-3
75-21-8
75-44-5
75-55-8
75-54-9
75-74-1
75-77-4
75-78-5

75-84-5
76-02-8
77-47-4
77-78-1
77-81-6
78-00-2
78-34-2
78-33-S
78-71-7
78-82-0
78-94-4
78-97-7
79-06-1
79-11-8
79-19-6
79-21-0
79-22-1
80-63-7
Organorhodluei Coaplex (PHM-82-U7)
Formaldehyde
Mitonycin C
Ergoceleiferol
Fluorouracil
Meehlorethanine
Carbachol Chloride
Nicotine
Aarinopterin
IMfluorphete
C anther idin
Parethion
Couasphos
Oiavthythydrailno
Strychnine
Phytostigaiine
Propiolactone, Beta-
Phytostigaiine, Salicylete (1:1)
CM order*
Phenoxarsino. 10,10' -Oxydf-
Undene
Phenylhydretine Hydrochlorid*
Methyl Nydratino
Strychnin*, Sulfate
Oiaethoote
Phanylaarcury Acetate
Aniline
Olchlorvos
Sodlui Fluoroacetate
NitroaodtaMhylaBtn*
Phenol. 3-(1-«*thylethyl>-, Methylcarb*»*te
Colchiein*
Nicotine Sulfate
Cyclohexiaiide
Chlorofor*)
Propiophenone, 4-Aarino*
Olgltoxin
Cndrin
Methyl BroBlds
Hydrocyanic Acid
Methyl Marcaptan
Carbon Oisulfida
Oioethyl Sulfida
Ithylen* On id*
Phosgene
Propylanef sri n*
Profvtajv OMid*
Tetrsaajgbyiiaod
TrisMOJlKelllofssI tans
OisMhgialMlileresi Ian*


TricMarss*etyl Oil or id*
Mexachlerocyclopantadiene
Oiaathyl tulfate
Tabun
Tet re* thy I lead
Oloxathian
Aaiiton
Oxetane, 3,3-8 100
1 SOO
1 500
1 SOO
/10.000

/10.000
/10.000
/ 10. 000

/10.000

/10.000

/10.000

/10.000

/10.000
/10.000

/10.000

/10.000
/10.000
/10.000

/10.000
/10.000
/10.000


/10.000

/10.000
/10.000
/10.000
/10.000

/10.000
/10.000
/10.000

























/10.000
/ 10, 000
/10.000




-------
Appendix •.  The List of Extreasly Haxsrdous  Substances and their Thrtshotd Planning Quantities
                              Page 8-2
   CAS •
                                     (CAS Nu**r ordtr)
                                       ChMlea*. NOT*
      Deportable     Threshold
      Quantity • Planning Quantity
Notes  (pounds)      (pounds)
81-81-2
82 66-6
86-50-0
86-88-4
88-05-1
88 85 7
91-08-7
95-fc8-7
97-18-7
98-05-5
98-07-7
98-13-5
98-16-8
98-87-3
98-95-3
99-98-9
100-14-1
: 00-44- 7
102-36-3
103-85-5
106-89-8
106-96-7
107-02-8
107-07-3
107-11-9
107-12-0
107-13-1
107-15-3
107-16-4
107-18-6
107-30-2
107-44-8
107-49-J
108-05-4
108-23-6
•08-91-8
108-95-2
108-98-5
109-61-5
109-77-3
110-00-9
110-57-6
110-89-4
111-44-4
111-69-3
115-21-9
115-26-4
115-29-7
115-90-2
116-06-3
119-38-0
122-14-5
123-31-9
123-73 9
124-65-2
124-87-8
126-98-7
129-00-0
129-06-6
131-52-2
UO-29-4
UO- 76-1
141-66-2
143-13-9
U4-49-0
149-74-6
151 38 2
151-50 8
1J1-56-4
warfarin
Oiphacinone
AX inpnoa- Methyl
4NTU
Aniline. 2,4,6-Trimethyt •
Oinosob
Toluene 2.6-Oiisocyansta
Cresol, o-
Phenol, 2,2'-Thiobit(4,6-Ofchloro>-
lanxenearsonic Acid
•enxotrichloride
T r i eh 1 or opheny i s i I eno
MnxanoMine, 3-(Triflueronethyl)-
•enxal Chloride
Nitrobenzene
Oiaathyl -p-Phenylenadiaaiine
Mnxene, 1-(Chloroaathyl)-4-Hltro-
•enxyl Chloride
Isocyafic Acid. 3,4-Oichlorophenyl Estar
Phony Ithiourea
Epichlorohydrin
Propargyl Irosiide
Acrolein
Chloroethanol
Allylaaiina
Propionitrlle
AcrylonltrUe
Ethylenediasiina
Fonaaldehyda Cyanohydrin
Allyl AlCOhOl
ChloroMethyl Methyl Ether
Serin
TIPP
Vinyl Acetate Moneaar
Uopropyl Chloroforaate
Cyc 1 ohexy 1 ajai ne
Phenol
Thi optional
Propyl Chloroforsaite
Nelononitrile
Furan *
Trana-1 ,4-oicMorebutane)
Piparidine
Oichloroathyi Ether
AdiponttrUe
Trichloroetkylsl lane
QiaiafoK

FenauifejBJMen
AldicaYV)
isopreyKMNIiylpirraaolyt Olaathylcarfaaaate
Fen
-------
Appendix I.   The List  of  Extraavly Hazardous SuMtances tnd thtir Threshold Planning Quantities
                                                                                                               Pag* 1-3
   CAS •

  152-16-9
  297-78-9
  297-97-2
  298-00-0
  298-02-2
  298-04-4
  300-62-9
  302-01-2
  309-00-2
  315-18-4
  316-42-7
  327-98-0
  353-42-4
  359-06-8
  371-62-0
  379-79-3
  465-73-6
  470-90-6
  502-39-6
  504-24-5
  505-60-2
  506-61-6
  506-68-3
  506-78-5
  509-14-8
  S14-7S-8
  534-07-6
  534-52-1
  535-89-7
  538-07-8
  541-25-3
  541-53-7
  542-76-7
  542-88-1
  542-90-5
  555-77-1
  556-61-6
  556-64-9
  S58-2S-8
  563-12-2
  563-41-7
  584-84-9
  594-42-3
  597-64-8
  614-78-8
  624-83-9
  624-92-0
  625-55-8
  627-11-2
  630-60-4
  639-58-7
  640-19-7
  644-64-4
  675-14-9
  676-97-1
  696-28-6
  732-11-6
  760-93-0
  786-19-6
  814-49-3
  814-68-6
  824-11-3
  900-99-8
  919-86-8
  920-46-7
  944-22-9
  947-02-4
  950-10-7
  950-37-8
                                     (CAS  Niafeer Order)
                                       ChMical Nt
                                                                         •.eporteole
                                                                         Quantity •
                                                                   NetM  (pound*)
   Threshold
Piannint Quantity
   (pound*)
 Isoosnzan
 TMooeiin
 Parathion-i
 Phorate
 Otsulfoton
 AntjhetaiBine
 Hydraxin*
 Aldrin
 Hexacarbete
 EiMtin*,  Oil
 Trichloronate
 ioron T
 Fluoro*
 Ethylam
 ErgotM
 Isodrin
 Chlorfonvinfo*
Mustard CM
Potassiu* S
Cyanotvn ir
Cy*n*t*n Iodide
Tetrenit
OithlMai
l<*(CMo
Olnitroc
Criaidin*
EthylbisC
lewisite
Oithiobiuret
Propio
Chi or a
E thy It!
Tris(2
Methyl
Methyl
Methan
Ethlon
Searicai
Toluene 2,4-Oii
••rcftlorcsvttr
Tatraethyltln
ThiourM,  (
Methyl IMC
Mtfcyt »1tM
Tri
Methyl
 Daemon-
 Meth*cryl<
 FonefM
 •tioetelen
 Mephosfolan
 Methid*thton
Mid*, OetaMthyl-
•ethyl

l


r
hydrochloride
te
uoride Compound With Methyl Ether (1:1)
I Chloride
uorohydrin
Tartrate

fos
rie Oleyenaoid*
•*•( no-

liver Cyanide
oatd*
did*
•thane
» lodid*
•thy I) Ketone
wl

Ch ( oro*thy 1 ) Adi n*

t
l*. 3-Chloro-
I Ether
>*n*t*
roethyOAaine
hfocv*ns)t*
cyanete
onyl Fluoride

d* HydroehloMd*
-Oii*ocy*n*t*
thylMrcaptan
In
2-Methylphenyl)-
y*n*te
4 fid*
OTMt*
ChlorofofMt*
n OiloHd*
•44*

uorfd*
stfMnlc OidiUHd*
loro*r*ine
Anhydride
hion
orophosphate
or Id*
propan* Phosphite
cetoxytriphenyl-
t*thyl
rt Chloride


i
VI
to
10
c 10
1

*
d
d
1,00
e.h
e.k
*
e,*
c,*,h
•

•
*
H 1,00
e.h
b
1.001
•
1
•
•
1
•
e,h
c.*.h
1O
1,001
d.h
•
e.h
b.*
*
•
•1i

10
101
c,*

f
*
*
*
e.*
j 10
*
9
b.e
d.h
1
•
e.h
*,h

e,t)
0
•
*
•
*
•
0 100
1 100 710,000
0 500
0 100 710,000
0 10
1 500
1 1,000
1 1.000
1 500 710,000
0 500 710,000
1 1 710,000
1 500
1 1,000
1 10
1 10
1 500 710,000
1 100 710,000
1 500
1 500 710,000
1 500 710,000
1 500
1 500
1 500 710,000
1 1,000 710,000
» 500
1 500 710,000
1 10 710,000
B 10 710,000
100 710,000
500
10
100 710,000
1,000
100
10,000
100
500
10.000
1.000
1.000
1.000 710.000
500
500
100
500 710.000
500
100
500 '
1.000
100 710,000
500 710,000
100 710,000
500 710,000
100
100
500
10 710,000
500
500
500
100
100 710,000
500 710,000
500
100
500
100 710.000
500
500 710.000

-------
Appendix *.  The itat or txtreaaiy Hazardous  Substance* and tneir Threshold Planning Quantities
                                                                                                              Page 8-»
   CAS
  991-42-4
  998'30-1
  999-81-5
 1031-47-6
 1066-45-1
 1122-60-7
 M24-33-0
 1129-41-5
 ^303-28-2
 '306-19-0
 1314-56-3
 '314-62-1
 1314-84-7
 1327-53-3
 1397-94-0
 H20-07-1
 1464-53-5
 1558-2S-4
 1563 66-2
 1600-27-7
 1622-32-8
 1642-54-2
 1752-30-3
 1910-42-5
 1982-47-4
 2001-99-8
 2032-65-7
 2074-50-2
 2097-19-0
 2104-64-5
 2223-93-0
 2231-57-4
 2238-07-5
 2275-18-5
 2497-07-6
 2524-03-0
 2540-82-1
 2570-26-5
 2587-90-8
 2631-37-0
 2636-26-2
 2642-71-9
 2665-30-7
 2703-13-1
 2757-18-8
 2763-96-4
 2778-04-3
 3037-72-7
 3254-63-5
 3569-57-1
 3615-21-2
 3689-24-5
 3691  35-8
 3734-97-2
 3735-23-7
 3878-19-1
 4044-65-9
 4098-71-9
 4104-14-7
  4170-30-3
  4301-50-2
  4418-66-0
  4835-11-4
  S28-.-13-0
  S344-82-1
  5836-29-3
  6533-73-9
  6923-22 4
  7446-09-5
Norbonaide
Triethoxysilane
Chlormequat Chi
Triaiaiphos
rrinethyltin Chloride
N i trocycIohexane
Pyridine, 4-Nitro
Netolcarb
Arsenic Pentoxide
CadMiua Oxide
Phosphorus Pentoxfde
Vanadiuw Pentaxide
Zinc Phosphide
Arsenous OxIds
Antinycin A
Oinoterb
0iepoxybutene
Trichloro(Chlor
Cartoofuean
Mercuric Acetate
Ethanesul
V jtrvlcai
Acetone Thiosaev
Paraquat
CMoroxuron
Valiraeycin
Methiocsrb
Paraquat wethosulfate
Phenylsilatrane
EPN
CadBiua Stearate
Thiocarbeside
Oiglycidyl Ether
Prothoate
Oxydisulfoton
Oi"ethyl Phosphi
Fonaothion
Pentedecylaailne
Phosphorothloic
Proraacarb
Cyanophoe
Atinphos-Ethyl
Phosphonothloic
Phosphonothioic
Thallous Nelonste
Huseiextl
Endothlon
SI Ian*.  {*•
Phosphoric
SulfoRle*.
MnzlaridM
Sulfotep
Chlorophecl
AjBiton OMlate
Methyl Phenkapton
 Fuberidazole
•Itoscanate
 Phosecetia
 Crotoneldahyde
 Fluenetil
 Phenol, 2,2'-TI
 MexaMathylenedi as
 Piprotal
 Thlourea, (2-
 Coviaatetrelyl
 Thallous Carbonate
 Monocrotophos
 Sulfur Dioxide
Chemical Name
|
(
ri
&
ti
o-, 1 -Oxide e
C
le 4
*
xfd* b
at

4
g
Q

•ntthyt )Si lane •

0
hlorid*. 2'Chloro- •
n« Cltratt •
cirbtzidt t
^

£

Ifat* •
0
0
g
9
m
g
f
irochlortdothf o«t« •

a]
Acid. 0,0-Oia»thyl-S-(2-Methylthio) Ethyl Ester c
4
4
g
Acid, Methyl -,0-(4-Nitrophenyl) 0-Phenyl Ester e
Acid.Methyl-.O-Ethyl 0-(4- (Methyl thio)Phenyl)Estere
»•
c
1
J
pbutylWiethoxyMethyl - <
, Olaethyl 4-
-------
Appendix 9.  Tht Li»t of Extremely Hazardous Substances  and :?•?•> r*res*o'.d P'.iir:ns Quartities
                                     (CAS Nurter  Order)
Itpor table Threshold

CAS •
7446-11 -9
7444- 18-6
7487-94-7
7550-45-0
7580-67-8
7631-89-2
7637-07-2
7647-01-0
7664-39-3
76*4-41-7
7664-93-9
7697-37-2
7719-12-2
7722-84-1
7723-14-0
7726-9S-6
7778-44-1
7782-41-4
7782-50-5
7783-00-8
77M-06-4
7783-07-*
7783-60-0
7783-70-2
7783-80-4
7784-34-1
7784-42-1
7784-46-5
7786-34-7
7791-12-0
7791-23-3
7803-51-2
8001-35-2
8065-48-3
10025-73-7
10025-87-3
10026-13-8
10028-15-6
10031-59-1
10102-18-8
10102-20-2
10102-43-9
10102-44-0
10124-50-2
10140-87-1
10210-68-1
^0265-92-6
10294-34-5
10311-84-9
10476-95-6
12002-03-8
12108-13-3
13071-79-9
13171-21-6
13194-48-4
13410-01-0
13450-90-3
13463-39-3
13463-40-6
13494-80-9
14167-18-1
15271-41-7

16752-77-5
17702-41-9
17702-57-7
19287-45- 7
19624-22-7
20830-75-5

Chemical None
Sulfur Trioxide
rhalloua Sulfate
Mercuric Chloride
Titantua Tetrechloride
lithiu* Hydride
SodiuM Artenete
Soron Tri fluoride
Hydrogen Chloride (Gas Only)
Hydrogen Fluoride
AAMOnia
Sulfurlc Acid
Nitric Acid
Pftoephorua Trichloride
Hydrogen Peroxide (Cone > 52X)
Phosphorus
IroMine
CalciuB Arsenate
Fluorine
Chlorine
selewtoua Acid
Hydrogen Sulflde
Hydrogen Selenide
Sulfur Tetrafluoride
Antlaony Pentafluoride
Telluriua Nexafluoride
Arsenoua Trichloride
Are in*
SodluB Arsenite
aevinphos
Thelloue Chloride
Seleniua Oxyehloride
moepkine
COTpltecMor
Oewton
Chromic Chloride
Mioephorue Oxychloride
Phoephorue Pentechloride
Ozone
Thelliu* Sulfete
SodiuB Selenlte
Sedlut Tellurite
Nitric Guide
Nitrogen 01 wide
PoteeeiuB Areenite
Ethenol, 1,2-Oleliloro-, Aeetete
Cobelt Cartoonyl
MettMBtdigtMS
Boron THefcleride
Oietlfgp
NettagMtofn Oiecetete
PerUftMH
HengMMM, Tricertoonyl Nethylcyclopenteditnyl
Tertutas
MiaeglMBfdMt
Ethoprophae
SodluB Selenete
telliui Trichloride
Nickel Careonyl
Iron, Pentecerbonyl •
TelluriuB
Selcoaine
8
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          8.   The liat  of Cxtreaely Hazardous  Substance* and  their Threshold Planning Ouantltlee
                                                                                                               Pag* 8-6
                                      (CAS Hunter Order)
   CAS *
2C859
21548
21609
21904
21923
22224
23135
23422
23505-
24017-
24934-
26419-
73-8
32-3
90-5
53-2
23-9
92-6
22-0
53-9
41-1
47-8
91-6
73-8
26628-22 8
27137-85-5
28347-13-9
28772-56-7
30674-80-7
39196-18-4.
50782-69-9
53558-29-1
58270-08-9

62207-76-5
Notes:
         c
         d

         e
         f
         9
         h
         j
         k
         I
Chemical Name







do
J 1 t. .


0-(((2.4-Oimethyl-1, 3-Oi thiolan-2-Yl)

DSilane


ocyanate

•thyl-,S-(2-(lis(1-Methylethyl)Amtno)ethyl)4
4
thyl-5((((Methylamino) Carbonyl)0xy)l«ino) 4
•4)-
anediylbis (Nitrilomethylidyne)) . 4
Reportable
Quantity •
Note* (pounde)
100
1
1
1
,h 1
1
1
,h 1
1
1
1
1
1.000
1
1
1
,h 1
100
1
i,h 1
1

1
Threshold
Planning Quantity
(pounds)
500
500
500 710,000
500 710,000
500
10 710.000
100 710,000
500 710, COO
1,000
500
500
100 710,000
500
500
100 710,000
100 710,000
100
100 710,000
100
100 710.000
100 710.000

100 710.000
 Aluminum Phosphide
 Fosthietan
 leptophos
 Mercuric Oxide
 Chlorthiophoe
 Fcnaarphos
 Oxamyl
 Fonaetenete Hydrochlorido
 Pirlmifoe-ethyl
 Triazofoa
 Chlonaaphoa
 Carbemic Acid, Methyl
   Nethylene)Amino>-
 Sodium Azide (Na(N3»
 Trichloro<0tehlorophenyl)Silane
 Xylylene Oichloride
 Srommdiolone
 Methacryloyloxyethyl Isocyanate
 Thiofenox
 Phoephonothioie  Aci<
   0-Cthyl  Cater
 Pyriminil
 Zinc, Olchloro(4,4-(
   PentanenitriU)-
 Cobalt,  «2,2«-(1.2
   8ia(6-Pluorophenolato))(2-)-N,N>,0,0')

 Only  the statutory or final RQ is shown.  For more information, see 40CFR Table 302.4


 This materiel  it a reactive solid.  The TPO does not default to 10,000 pounds
 for non-powder,  non-molten, non-solution fore).
 The calculated TPQ changed efter technical review as described in the technicel  support  document.
 Indicates thet the M is subject to change when the aaaeaament of potential
 cereinogenicity  and/or other toxicity is completed.
 Statutory reportable quantity for purposes of notification under SARA sect 304(a)(2>.
 The statutory 1  pound report able quantity for methyl fsocvanat* may be adjusted  in a future ruleMking
 New chemicals added that ware not part of the original list of 402 substances.
 Revised  TPO baaed on now or re-evaluated toxicity data.
 TM la revised to it* calculated value and daea not change due to technical  review aa in proposed  rule
 The TPQ wee revised after propoaal due to calculation error.
Chemicsls on the original liat that do not meet the toxicity criteria but becauee of their high produc
volume and recognized toxicity are coneIdared chemicals of concern ("Other chemicala")

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                       TITLE III - EXTREPCLY HAZARDOUS SUBSTANCES
                               CHEMICALS  DELETED FROM LIST
                     (As  of  December  17,  1987 and February 25,  1988)
 3SS
    (Alphabetical  Listing)
 CAS No.     NAME
 16919-58-7  Ammonium ChloroplatInate
 1405-87-4   Bacitracin
 98-09-9     BenzenesulfonyI Chloride
 106-99-0    Butadiene
 109-19-3    Butyl  Isovalerate
 111-34-2    Butyl  Vinyl  Ether
 2244-16-8   Carvone
 107-20-0    Chloroacetaldehyde
 7440-48-4   Cobalt
 117-52-2    Coumafuryl
 287-92-3    Cylopentane
 633-03-4    C.I. Basic Green 1
 84-74-2     01 butyl Phthalate
 8023-53-8   Olchlerobenzalkonlum Chloride
 93-05-0     0 i ethyI-p-PhenyIened1 am i ne
 131-11-3    Dimethyl Phthalate
 117-84-0    Oioctyl Phthalate
 646-06-0    0 i oxoIane
 2235-25-8   Ethy(mercuric Phosphate
 1335-87-1   Hexachloronaphthaiene
 53-86-1     Indomethacln
 10025-97-5  iridium TetrechlorId*
 108-67-8   Mesitylene
 7440-02-0* Nickel
 65-86-1    Orotic  Acid
 20816-12-0 Osmium  Tetroxide
 76-01-7    Pentachloroethane
 87-86-5    Pentachlorophenol
84-80-0    Phylloqulnone
 10025-65-7 Platlndus Chloride
 13454-96-1  PletIOMB TetrachlorIde
 1331-17-5   PropyUMW Glycol. Allyl Ether
95-63-6    Pseudocuawne
 10049-07-7 Rhodium Trichloride
 128-56-3   Sodium  Anthraqulnone-1-
           Sui fonate
 1314-32-5   Thai lie Oxide
 21564-17-0 Thlocyanlc Acid, 2-
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OSWER DIR. #9841.0
APPENDIX C. _
CAS *
Section 302 Chemicals on Section 313 List
CHEMICAL NAME TPO

50-00-0
51-75-2
56-38-2
57-14-7
57-57-8
57-74-9
58-89-9
60-34-4
62-53-3
62-73-7
62-75-9
67-66-3
74-83-9
74-90-8
75-15-0"
75-21-8
75-44-5
75-55-8
75-56-9
77-47-4
77-78-1
79-06-1
79-11-8
79-21-0
91-08-7
95-48-7
98-07-7
98-87-3
98-95-3
100-44-7
106-89-8
107-02-8
107-13-1
107-30-2
108-05-4
108-95-2
111-44-4
123-31-9
151-56-4
302-01-2
309-00-2
542-88-1
584-84-9
(continued)
Formaldehyde
Mechlorethamine
Parathion
Dime thy Ihydraz ine
Propiolactone, beta-
Chlordane
Lindane
Methy Ihydraz ine
Aniline
Dichlorvos
Nitrosodimethylamine
Chi or o form
Methyl bromide
Hydrocyanic acid
Carbon disulfide
Ethylene oxide
Phosgene
Propyleneimine
Propylene oxide
Hexachlorocyclopentadiene
Dimethyl sulfate
Acrylamide
Chloroacetic acid
Peracetic acid
Toluene, 2,6,-diisocyanate
Cresol , o-
Benzotrichloride
Benzal chloride
Nitrobenzene
Benzyl chloride
Epichlorohydrin
Acrolein
Acrylonitrile
Chloromethyl methyl ether
Vinyl acetate monomer
Phenol
Dichloroethyl ether
Hydroquinone
Bthyleneimine
Hydrazine
Aldrin
Chloromethyl ether
Toluene 2,4,-diisocyanate

500
10
100
1,000
500
1,000
1,000/10,000
500
1,000
1,000
1,000
10,000
1,000
100
10,000
1,000
10
10,000
10,000
100
500
1,000/10,000
100/10,000
500
100
1,000/10,000
100
500
10,000
500
1,000
500
10,000
100
1,000
500/10,000
10,000
500/10,000
500
1,000
500/10,000
100
500


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                                                  OSWER DIR.  #9841.0

 APPENDIX C.  (continued)

 CAS  i	CHEMICAL NAME	TPQ	

 505-60-2Mustard gas500
 534-52-1       Oinitrocresol                  10/10,000
 624-83-9       Methyl isocyanate              500
 1464-53-5       Oiepoxybutane                  500
 7550-45-0       Titanium tetrachloride         100
 7647-01-0       Hydrochloric acid (gas only)   500
 7664-39-3       Hydrogen flouride              100
 7664-41-7       Ammonia                       500
 7664-93-9       Sulfuric acid                 1,000
7697-37-2       Nitric acid                    1,000
7723-14-0       Phosphorus                     100
7782-50-5       Chlorine                      100
8001-35-2       Toxaphene (Camphechlor)        500/10,000
              U.S. GOVERNMENT PRINTING OFFICE: 1993-723 -7 42 80518

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